DOSSIERS / COFINA 794
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Partnership dossier

COFINA 794

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-13
KYBE ID: FR-750184095 · 750184095 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
COFINA 794
fr_insee
750184095
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-13
fr_insee
47 AV DE L'OPERA, 75002 PARIS
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE COSQUERactiveALTMAN SOLON SARLactiveCOFINA 011dissolvedCOFINA 014dissolvedCOFINA 230dissolvedCOFINA 751dissolvedCOFINA 755dissolvedCOFINA 756dissolvedCOFINA 757dissolvedCOFINA 760dissolvedCOFINA 761dissolvedCOFINA 762dissolvedCOFINA 763dissolvedCOFINA 765dissolvedCOFINA 796dissolvedCOFINA 798dissolvedCOFINA 799dissolvedCOFINA 800dissolvedCOFINA 801dissolvedCOFINA 803dissolved

+71 more

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANDRE Le RoyMembre du directoire—France registry
BERNARD DupontMembre du directoire—France registry
CATHERINE DautelMembre du directoire—France registry
CHARLES PouillotMembre du directoire—France registry
ELISABETH BoudaudMembre du directoire—France registry
GRAEME MairMembre du directoire—France registry
PAUL BenezechMembre du directoire—France registry
STEPHANE WolfspergerMembre du directoire—France registry
THIERRY RoussinMembre du directoire—France registry
YANNICK BaudryMembre du directoire—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 737 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD Dupont (officer) matches PEP Bernard Dupont — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD Dupont (officer) matches PEP Bernard Dupont — Q66501428. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100